French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BOUSQUET 1958-02-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13515 380337204 @Company
@Persons
@UBO
@INPI
BENOIT Gérard Gilbert Michel
DoB: 1958-02-16
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
211 Montée du Bousquet 30360 Monteils France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13516 380337204 @Company
@Persons
@UBO
@INPI
BENOIT Gérard Gilbert Michel
DoB: 1958-02-16
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Montée du Bousquet 30360 Monteils France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3073010 441339900 @Company
@Persons
@UBO
@INPI
BOUSQUET Gérard René
DoB: 1958-08-31
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de l'Europe 30700 Foissac France
4359513 340053263 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian Jean-Marie Léon
DoB: 1958-02-08
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FAYET 12000 RODEZ FRANCE
4374025 530230119 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian, Jean-Marie, Léon
DoB: 1958-02-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Fayet 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4374026 530230119 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian, Jean-Marie, Léon
DoB: 1958-02-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Fayet 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4378247 393452354 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian, Jean-Marie, Léon
DoB: 1958-02-08
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Fayet 12000 Rodez FRANCE
4378248 393452354 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian, Jean-Marie, Léon
DoB: 1958-02-08
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Fayet 12000 Rodez FRANCE
4378471 477793533 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian Jean-Marie Leon
DoB: 1958-02-08
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FAYET 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
4394357 425780533 @Company
@Persons
@UBO
@INPI
BOUSQUET CORBIN Magali Marie Alice
DoB: 1958-03-08
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD. PIERRE BENOIT 12000 RODEZ FRANCE
4394358 425780533 @Company
@Persons
@UBO
@INPI
BOUSQUET CORBIN Magali Marie Alice
DoB: 1958-03-08
PoB: RODEZ (12)
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
2 BD. PIERRE BENOIT 12000 RODEZ FRANCE
4394687 801728452 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian, Jean-Marie, Léon
DoB: 1958-02-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Fayet 12000 Rodez FRANCE
4399724 537385486 @Company
@Persons
@UBO
@INPI
BOUSQUET Francis, Lucien, Joseph
DoB: 1958-02-02
PoB: 12197 Réquista FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ennous 12550 Saint-Juéry FRANCE
9341567 379748593 @Company
@Persons
@UBO
@INPI
BOUSQUET Guy Bernard
DoB: 1958-08-29
PoB: Albi 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Miech 81570 Sémalens FRANCE yes
@Cadastre
@Geotag
13028707 399708353 @Company
@Persons
@UBO
@INPI
BOUSQUET Guy, Bernard
DoB: 1958-08-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Miech 81570 Sémalens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13028708 399708353 @Company
@Persons
@UBO
@INPI
BOUSQUET Guy, Bernard
DoB: 1958-08-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Miech 81570 Sémalens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13288882 320076532 @Company
@Persons
@UBO
@INPI
GARCIA Bernard André
DoB: 1958-02-17
PoB: 34038 Le Bousquet-d'Orb FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Arbus 64230 Artiguelouve FRANCE yes
@Cadastre
@Geotag
13288883 320076532 @Company
@Persons
@UBO
@INPI
GARCIA Bernard André
DoB: 1958-02-17
PoB: 34038 Le Bousquet-d'Orb FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Arbus 64230 Artiguelouve FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.